Britain’s National Crime Agency has frozen at least $33 million of properties owned by Xu Haika, a Chinese, Cambodian and Vanuatu national who has been identified as a suspect in a $2.3 billion Singapore money laundering case previously covered by OCCRP. Xu Haika did not reply to questions sent to Flanton & Co, the accountancy firm that registered his two U.K. companies that own the properties. Neither he nor Flanton & Co responded to previous questions about his properties or his links to the Singapore criminal case. Singapore authorities have called Xu Haika a suspect in the money laundering case, which rocked the city state in 2023. Nearly two years later, Xu Haika is still under investigation as a suspect, the Singapore Police Force previously told the Straits Times and OCCRP in 2025.